Due Date of Filing DIR-3KYC for FY 2020-21

Please note that the Due Date of filing DIR-3 KYC for FY 2020-21 is 30th Sep 2021.

Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.

What will happen if you forgot to do DIR-3 KYC on the Due Date or DIR 3 KYC DUE DATE has Lapsed?

• After the expiry of the respective due dates, the system will mark all non-compliant DINs against which the DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’.
• For Completing KYC after the due date, a fee of Rs.5000 shall be payable.

Which details are required to be filled in the DIR-3KYC form?

Name (as per PAN database), Father’s Name (as per PAN database), “Date of Birth (DoB)” (as per PAN database), PAN Number (mandatory for citizens of India), Personal Mobile number, and Personal Email Address and Permanent/ Present address.

Further, Aadhaar is mandatory, if it is assigned. If not, then Voter ID or Passport or Driving License shall be attached. Accordingly, copy of any one of the above selected information is to be attached.